CGAPCGAP’s financial sector specialists argue that risk-based supervision is key to financial inclusion especially for emerging markets and developing economies (EMDE) where supervisory capacity is low and financial innovations are evolving quickly. Risk-based supervision involves building risk profiles, conducting risk assessments and monitoring indicators to systematically identify, measure and monitor risks. Since 2019, CGAP has
UNCDFThe Annual Provider Survey provides a comprehensive view of the state of the DFS market in Zambia. The main challenges for providers include customer dormancy, agent liquidity challenges, developing viable business models to expand services into rural areas and limited internal capacity to support sufficient data analysis and reporting. Read more